Login
Login

Your trusted CPD partner

18AMLTCPW

AML/CFT Act Tool Kit Series Webinar 1 - Compliance Programmes

NZ $80.00
incl GST
Henry Brandts-Giesen 2017 Neil Russ 2017
Henry Brandts-Giesen
Partner, Kensington Swan
Auckland
Neil Russ
Partner, Buddle Findlay
Auckland

Authors: Henry Brandts-Giesen, Neil Russ
Published: 7 March 2018
Pages: 157

Introduction

There is no introduction for this publication.

Content outline

  • Recent Developments
  • Application of the AML/CFT Act to your Firm
  • Risk Based Approach
  • Key Compliance Obligations under the AML/CFT Act
  • The Role of the AML/CFT Compliance Officer
  • Practical Issues
  • The Role of the DIA as Supervisor
View contents page

You might also be interested in ...

Registrant Details

Use this window to add all the registrants you wish to register on behalf of. If you want to attend the course also, ensure you add yourself as one of the registrants. Make sure you press ‘save’ after adding each new registrant.

Proceed to Checkout

AML/CFT - Phase 2

Publication Date: 08-Sep-2017

Authors: Henry Brandts-Giesen, Neil Russ

NZ $48.00
incl GST

Multiple Registration

What to Do When the Contract Goes Wrong

Publication Date: 16-Jun-2017

Authors: Jane Anderson QC, Jenny Stevens

NZ $80.00
incl GST

Multiple Registration
 
CONTACT
INQUIRIES
freephone (within NZ)
0800 333 111

EMAIL 
cle@lawyerseducation.co.nz

PHONE
04 472 7837

FAX
04 463 2986
 
ADDRESS
NZLS CLE Ltd
Law Society Building
26 Waring Taylor Street
Wellington 6011

DX SP 20202
PO Box 5041
Wellington 6140
New Zealand